Alert type: Laundering Alert – possible financial laundering activity on Ethereum mainnet.
Timestamp: 3/18/2023 4:26:11 PM GMT/UTC
Block number: 16855817
Block hash:
https://etherscan.io/block/16855817
Transaction hash link: https://etherscan.io/tx/0x472df355a7508f8946fbfce807ba325b261a80bca21188b6351cc56f049bdd1b
Chain: Ethereum mainnet
Additional metadata and involved projects: {“laundering_address”:”0x742d35cc6634c0532925a3b844bc454e4438f44e”,”newly_created”:”false”,”target_address”:”0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec”,”target_type”:”exchange”,”token”:”ETH”,”tx_hash”:”0x472df355a7508f8946fbfce807ba325b261a80bca21188b6351cc56f049bdd1b”,”usd_volume”:”71959200″}
Investigate here: Breadcrumbs.app
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